DOSSIERS / NICOLAS LACHEVRE
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Sole trader dossier

NICOLAS LACHEVRE

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-539517755 · 539517755 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS LACHEVRE
fr_inpi
539517755
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
RUE DU DOCTEUR CALMETTE, 59410 ANZIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COVAIN BICZYSKOdissolvedDELPHINE GOUJONactiveERIC ETIENNE MIOSSECactiveFABIEN JEAN MAURICE BAUDRANDactiveGRAVIS ANZINdissolvedGRAVIS FINANCESdissolvedHENPHIdissolvedINDIVISION BOUTTIER BERTHELOTactiveINDIVISION CHABERT PATRICK ET MARINAactiveINDIVISION JACQUEMART EPIARDactiveINDIVISION LOPEZactiveINDIVISION MIHOUBI NORDINE ET ZAHIDAactiveJACQUELINE JOUANNEAUactiveJACQUES BICZYSKOdissolvedJACQUES JEAN MARIE BARRIERactiveJEAN-LOUIS MARIE THOMASactiveLOUIS ANDRE LACHEVREactiveMAURICE ADOLPHE PANCHERdissolved[ND]activeSERGE PIERRE GILETTEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100